Epstein File EFTA01380233: Paris and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380233: Paris and CI (DS10)

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Email chain from April 2, 2019, between Kadiata N'Diaye and Michael Stamenic regarding wire deposit coordinates for Société Générale (SG). The correspondence references Mercedes-Benz locations in Paris, including addresses in Boulogne-Billancourt and Montrouge. The document is marked confidential and contains contact information for commercial vehicle operations.

👤 Named in This Document

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🔑 Evidence Keywords

Paris CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

0033 1.53.30.57.00 Mr GARCETTE Best Whishes, Michael Stamenic Commercial VElhicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz **Paris**

Excerpt 2

Wire deposit - coordonn es SG Bonjour Michael, Ci-dessous les coordonn es de la SG Cordialement, Kadiata NDdiaye Attach Administrative Mercedes Benz **Paris**

Excerpt 3

Porte Mercesdes Benz **Paris** SAS 15-17 rue Barb )s 92120 Montrouge TOlOphone CONFIDENTIAL - PURSUANT TO FED.